DOSSIERS / FILLIERE CIE & FILLIERE FRERES
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FILLIERE CIE & FILLIERE FRERES

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-313385825 · 313385825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FILLIERE CIE & FILLIERE FRERES
fr_insee
313385825
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1978-01-01
fr_insee
HALLES CENTRALES, 84000 AVIGNON
fr_insee
62.43
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN ANDRE CHAVINASdissolvedBERNARD TOMEIdissolvedBOUCHERIE LE BON ETALdissolvedCHANTAL GEIGERdissolvedCHRISTIANE JEANNE SALVIdissolvedCHRISTIAN LIGOUZATdissolvedCINZIO MARANGONactiveCLAUDINE CAPELLAdissolvedCONCEPT CHEFdissolvedCONSTANTIN LIVANOSdissolvedFILLIERE FRERESdissolvedFROMAGERIE PERRAGUTdissolvedGABRIEL CLARETONdissolvedGABY AUTARD SARLdissolvedG I OdissolvedHENRI LOUIS AUGUSTE NEAUdissolvedHEROdissolvedJEAN CAPPEAUdissolvedJEAN CLAUDE RENE FLAUDdissolvedJEAN DENIS MENECHINIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100